Associate / Senior Associate
Job Description
Direct walk-in opportunity for InternationalBanking, KYC/AML 15thApril 2023 Process - International Banking, KYC/AML Location - Chennai Drive date: 15th April 2023 Timing: 9 AM- 12 PM Contact Person - Chitra Eligibility : Candidate should hands-on experience into KYCCDD,EDD, Sanctions Screening (corporate KYC /AML ) can apply. Flexible to work in any shifts. Relieving letters from all the previous companies are mandatory Minimum 15 years of full-time regular education. Not more than 2 years of gap in Graduation or Employment. Notice period: Immediate to 30/60 days of notice is preferred Responsibilities: Perform KYC review for customers clients including Sanction screening, EDD,CDD(corporate KYC) Candidate should have exposure to International KYC. Interact with multiple clients to enable completion of review. Location:Kohinoor Park, Plot No 1, Hitech City Rd, Cyberabad, Landmark Residency, Jubilee Gardens, Hyderabad, Telangana 500084 Desired Candidate Profile BACHELOR OF BUSINESS ADMINISTRATION
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Job Detail
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Job IdJD3067870
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationHyderabad, Telangana - Secunderabad, Telangana, India
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EducationNot mentioned
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ExperienceYear